SinoPac Financial Holdings Announces Transfer of Syndicated Loan Assets via Subsidiary

Announcement Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 17:04:26 Company Code: 2890 Company Name: SinoPac Subject: SinoPac Financial Holdings announces the transfer of syndicated credit assets by its subsidiary, SinoPac Commercial Bank Applicable Clause: Clause 20 Fact Date: August 12, 115 Details: 1. Name and nature of the subject matter (for preferred shares, specify dividend rate and other terms): Transfer of credit assets under a syndicated loan agreement. 2. Fact Date: August 12, 115 ~ August 12, 115 3. Board Approval Date: August 12, 115 (Minguo Year) 4. Other Approval Dates: Not applicable 5. Number of units, unit price, and total transaction amount: USD 14,899,937 6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party, name disclosure is exempted): (1) Counterparty: Bank of America, N.A. or other potential counterparties. (2) Relationship with the company: Non-related party. 7. If the counterparty is a related party, state the reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable. 8. If the subject asset was owned by a related party within the past five years, disclose acquisition/disposal date, price, and relationship with the company at the time: Not applicable. 9. Matters regarding disposal of receivables (including types of collateral, and if any receivables from related parties, disclose names and book amounts): Not applicable. 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (deferred gains shall be explained in detail): None. 11. Delivery or payment terms (period and amount), contractual restrictions, and other important agreements: In accordance with relevant provisions of the syndicated loan agreement. 12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Handled according to the bank's tiered responsibility management system, with conditions based on the syndicated loan agreement and general market practices. 13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable. 14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status) to date: Not applicable. 15. Proportion of securities investments listed under Article 3 of the 'Regulations Governing Acquisitions or Dispositions of Assets by Publicly Issued Companies' (including this transaction) relative to total assets and equity attributable to parent owners in the latest financial statements, and amount of working capital: Not applicable. 16. Broker and brokerage fees: Not applicable. 17. Specific purpose or use of the acquisition or disposal: To reduce credit risk exposure. 18. Dissenting opinions from directors regarding this transaction: Not applicable. 19. Whether this transaction is a related-party transaction: No 20. Date of auditor supervisor approval or audit committee consent: Not applicable. 21. Whether accountants issued a non-reasonable opinion on this transaction: Not applicable 22. Name of accounting firm: Not applicable. 23. Name of accountant: Not applicable. 24. Accountant license number: Not applicable. 25. Whether this involves a change in business model: No 26. Explanation of business model change: Not applicable. 27. Transaction history with the counterparty over the past year and expected in the next year: Not applicable. 28. Source of funds: Not applicable. 29. Previous material information announcement date for the same event: Not applicable 30. Other explanatory matters: The total transaction amount is converted using the exchange rate on July 27, 115 (USD/NTD = 32.3350).